Who owns 3I GC GP LIMITED?

In the current sources, 3I GC GP LIMITED is connected to 3I HOLDINGS PLC, 3i Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 3I GC GP LIMITED's risk level?

WhiteIntel flags 3I GC GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3I GC GP LIMITED appear across sources?

3I GC GP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

3I GC GP LIMITED

Name: 3I GC GP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3I GC GP LIMITED, Company, GB

3I GC GP LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07106395). UBO chain traced 8 hops, 2 owners, 15 officers. Cited to 2 registries.

OO GB-COH-07106395Inc. 16 Dec 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-12-16
Legal form: ltd
Activity: 64999
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom

/02

Also appears in

GLEIF

3I GC GP LIMITEDGLEIF · lei:2138006LND2ME3V8S926

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

3I GC GP LIMITED
- 3I HOLDINGS PLC· beneficial owner100%· via OpenOwnership
- 3i Holdings Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 3I GC GP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 07106395
Status: active
Type: ltd
Incorporated: 2009-12-16
Registered office: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
SIC: 64999

/05

People & control

16 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
3i Holdings Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 43 other companies
- 3I GP 2016 LIMITEDbeneficial owner
- 3I EFV NOMINEES B LIMITEDbeneficial owner
- GP CCC 2010 LIMITEDbeneficial owner
●
3I PLC
- corporate secretary · appointed 2010-02-09 · Companies House
●
CALDERWOOD, Clare
- director · British · appointed 2020-11-18 · Companies House
●
COOPER, Ian
- director · British · appointed 2017-12-19 · Companies House
●
DUNN, Kevin John
- director · British · appointed 2010-02-12 · Companies House
●
HALAI, Jasi Hari
- director · British · appointed 2015-08-13 · Companies House
●
DAVIS, Magdelene Cornelia
- director · Belgian · appointed 2023-08-03 · resigned · Companies House
●
HAYWOOD, Andrew John
- director · British · appointed 2010-10-07 · resigned · Companies House
●
LEVY, Adrian Joseph Morris
- director · British · appointed 2009-12-16 · resigned · Companies House
●
LOOMES, Ben Robert
- director · British · appointed 2012-10-10 · resigned · Companies House
●
MURPHY, Jonathan Charles
- director · British · appointed 2010-02-09 · resigned · Companies House
●
PUDGE, David John
- director · British · appointed 2009-12-16 · resigned · Companies House
●
RUSSELL, Jonathan Brian Cameron
- director · British · appointed 2010-02-09 · resigned · Companies House
●
SHELLEY, Matthew John
- director · British · appointed 2015-08-13 · resigned · Companies House
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2009-12-16 · resigned · Companies House
●
WALLER, Paul
- director · British · appointed 2010-02-12 · resigned · Companies House

16 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns 3I GC GP LIMITED?: In the current sources, 3I GC GP LIMITED is connected to 3I HOLDINGS PLC, 3i Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 3I GC GP LIMITED's risk level?: WhiteIntel flags 3I GC GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 3I GC GP LIMITED appear across sources?: 3I GC GP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3I GC GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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